Menna Overview
Here’s a quick overview of EXPOTECH HOLDINGS LIMITED 👀 — a Sunbury-On-Thames, Middlesex based business that started in 1970.
EXPOTECH HOLDINGS LIMITED
- Company statusactive
- Company No00979709
- Age56 years 2 months Incorporated 15 May 1970
- Officers7
Address
Unit 2 Summit Business Park, Hanworth Road, Sunbury-On-Thames, Middlesex, TW16 5DB
EXPOTECH HOLDINGS LIMITED is an active company incorporated on 15 May 1970 and based in Sunbury-On-Thames, Middlesex. The company was registered 56 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
11 Months Ago on 07 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Oct 2024
Accounts With Accounts Type Group
1 Year Ago on 05 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Sep 2023
Accounts With Accounts Type Group
2 Years Ago on 04 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 18 Oct 2022
Accounts With Accounts Type Group
4 Years Ago on 19 Jul 2022
Memorandum Articles
4 Years Ago on 15 Jul 2022
Capital Name Of Class Of Shares
4 Years Ago on 15 Jul 2022
Resolution
4 Years Ago on 14 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 13 Sep 2021
Capital Cancellation Shares
4 Years Ago on 08 Sep 2021
Accounts With Accounts Type Group
4 Years Ago on 08 Aug 2021
Confirmation Statement With Updates
5 Years Ago on 02 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 17 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 17 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 16 Feb 2021
Accounts With Accounts Type Group
5 Years Ago on 07 Aug 2020
Resolution
6 Years Ago on 22 Jul 2020
Capital Allotment Shares
6 Years Ago on 10 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 03 Jun 2020
Change Person Director Company With Change Date
6 Years Ago on 06 Dec 2019
Accounts With Accounts Type Full
6 Years Ago on 07 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 03 Jun 2019
Confirmation Statement With No Updates
8 Years Ago on 04 Jun 2018
People
Officers7
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NISSEN, Anthony Charles Francis | secretary | 29 Sept 1995 | |
| BOWES, Maria Patricia | director | Mar 1963 | 01 Mar 2021 |
| DE BEER, John Paul | director | Oct 1979 | 20 May 2015 |
| NISSEN, Anthony Charles | director | Nov 1951 | 01 Jan 1970 |
| NISSEN, Charles Peter Alexander | director | Oct 1984 | 20 Apr 2015 |
| NISSEN, George Mark | director | Jun 1986 | 01 Mar 2021 |
| SCOTT-MAXWELL, Jon Peter | director | Nov 1951 | 01 Jun 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Anthony Charles Nissen | Nov 1951 | 06 Apr 2016 |
| Mr Richard Peter Nissen | Feb 1949 | 06 Apr 2016 |
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NISSEN, Anthony Charles Francis, NISSEN, Anthony Charles are mutual persons.
NISSEN, Anthony Charles Francis, NISSEN, Anthony Charles are mutual persons.
NISSEN, Anthony Charles Francis, NISSEN, Anthony Charles are mutual persons.
NISSEN, Anthony Charles Francis, NISSEN, Anthony Charles, NISSEN, Richard Peter are mutual persons.
NISSEN, Anthony Charles Francis, NISSEN, Anthony Charles, NISSEN, Richard Peter are mutual persons.
NISSEN, Anthony Charles Francis, BOWES, Maria Patricia, DE BEER, John Paul, NISSEN, Anthony Charles, SCOTT-MAXWELL, Jon Peter, GREEN, Marie Therese, MACAULAY, Peter, NISSEN, Peter Charles Maitland are mutual persons.
NISSEN, Anthony Charles Francis, DE BEER, John Paul, NISSEN, Anthony Charles, GREEN, Marie Therese, MACAULAY, Peter, NISSEN, Peter Charles Maitland, NISSEN, Richard Peter are mutual persons.
NISSEN, Anthony Charles Francis, NISSEN, Anthony Charles, NISSEN, Richard Peter are mutual persons.
NISSEN, Anthony Charles Francis, NISSEN, Anthony Charles are mutual persons.
NISSEN, Anthony Charles Francis, BOWES, Maria Patricia, NISSEN, Anthony Charles, NISSEN, Peter Charles Maitland, NISSEN, Richard Peter are mutual persons.
NISSEN, Anthony Charles Francis, NISSEN, Anthony Charles are mutual persons.
NISSEN, Anthony Charles Francis, NISSEN, Anthony Charles are mutual persons.
NISSEN, Charles Peter Alexander are mutual persons.
NISSEN, Charles Peter Alexander are mutual persons.
SCOTT-MAXWELL, Jon Peter are mutual persons.
SCOTT-MAXWELL, Jon Peter are mutual persons.
SCOTT-MAXWELL, Jon Peter are mutual persons.
MACAULAY, Peter are mutual persons.
NISSEN, Peter Charles Maitland are mutual persons.
NISSEN, Richard Peter are mutual persons.
NISSEN, Richard Peter are mutual persons.
NISSEN, Richard Peter are mutual persons.
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Here’s a quick overview of EXPOTECH HOLDINGS LIMITED 👀 — a Sunbury-On-Thames, Middlesex based business that started in 1970.